LÄTT BOX Inc.
ActiveFederal corporation under the Canada Business Corporations Act
LÄTT BOX Inc. is an active federal corporation (corporation number 12731002). Its business number is 781409545. It was incorporated on Feb 11, 2021 under the Canada Business Corporations Act and its registered office is in Hamilton, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record.
Corporation
- Corporation number
- 12731002
- Business number
- 781409545
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 11, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 115 Candlewood Dr
Hamilton ON L8J 0A3
Annual filings
- Anniversary date
- Feb 11
- Annual filing period
- Feb 11 to Apr 12
- Last annual meeting
- Jan 2, 2026
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| Olumide Onile | 115 Candlewood Dr Hamilton ON L8J 0A3 |
As listed on the federal record on Nov 8, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| LÄTT BOX Inc. | Name | Feb 11, 2021 |
| What | Date |
|---|---|
| Incorporated | Feb 11, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12731002
Contains information licensed under the Open Government Licence – Canada.